The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tarran, Paul James
- British Registered addresses and corresponding companies
Tarran, Paul James
- British chartered accountantRegistered addresses and corresponding companies
Tarran, Paul James
54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 14 IIF 15 IIF 16 (more)(less)
- Registered addresses and corresponding companies
Tarran, Paul James
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 20 IIF 21 IIF 223, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 23 IIF 243 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
IIF 25 IIF 263, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
IIF 27Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 28
- born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companiesSuite 1, First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, SW13 0LF, United Kingdom
IIF 313, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 323, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 33153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
IIF 344 Eastcheap, London, EC3M 1AE, United Kingdom
IIF 35First Floor Offices, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 36 IIF 37Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 38 IIF 39Suite 2, First Floor, The Old Sorting Office, 21 Station Road, London, SW13 0LF, England
IIF 4054, Chapel Hill, Stansted, CM24 8AQ, England
IIF 41 IIF 42 IIF 43 (more)(less)54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 45 IIF 46 IIF 47 (more)(less)54, Chapel Hill, Stansted, Essex, CM24 8AQ, United Kingdom
IIF 51
- British chartered acccountant born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies25, Lonsdale Road, London, SW13 9JP, United Kingdom
IIF 52
- British chartered accountant born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 533, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 54Ground Floor, 3 Temple Quay, Bristol, BS1 6DZ, England
IIF 55 IIF 56Suite 3, Westport House, 144 West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 57153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
IIF 58 IIF 5954, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 60 IIF 61 IIF 62 (more)(less)
- British company director born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies3, Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 73
- British director born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies - British director of finance born in June 1956
Tarran, Paul James
Resident in England
Registered addresses and corresponding companies54, Chapel Hill, Stansted, Essex, CM24 8AQ
IIF 77
- Registered addresses and corresponding companies
Tarran, Paul
- British born in June 1956
Mr Paul James Tarran
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21 02744814FALLOWFIELD LIMITED
- 1992-11-19 02744814C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (26 parents)Officer1992-10-22 ~ 1999-02-26IIF 64 - Director → ME1992-10-22 ~ 1995-07-28IIF 18 - Secretary → ME - 2
TURNBULL HARRIS (INDEPENDENT ADVISERS) LIMITED
- 2003-10-03 03158459LAB ASSET MANAGEMENT LIMITED - 1997-04-03Stafford Court, 145 Washway Road, Sale, CheshireDissolved Corporate (22 parents)Officer2002-08-01 ~ 2013-02-01IIF 62 - Director → ME2003-08-11 ~ 2008-10-31IIF 19 - Secretary → ME - 3
BERKELEY CHARTERHOUSE LIMITED
01715597Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2022-03-15 ~ nowIIF 39 - Director → ME1995-08-30 ~ nowIIF 4 - Secretary → ME - 4BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24STORECLAUSE LIMITED - 1999-09-15Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents)Officer2014-10-31 ~ 2019-09-30IIF 56 - Director → ME
- 5CAROLINE BANKS & ASSOCIATES LIMITED - now
IPS PROFESSIONAL FINANCIAL SERVICES LTD
- 1995-04-03 02932776TALASEA LIMITED
- 1994-06-29 02932776Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, United KingdomActive Corporate (11 parents)Officer1994-06-01 ~ 1995-01-27IIF 63 - Director → ME1994-06-01 ~ 1995-01-27IIF 14 - Secretary → ME - 6
- 7
- 8
COLSTON TRUSTEES LIMITED
06867955Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2013-04-04 ~ 2019-09-30IIF 74 - Director → ME2017-12-08 ~ 2019-09-30IIF 27 - Secretary → ME - 9
CRANFIELD COURT LIMITED
0319067045 Cranfield Court, Homer Street, LondonActive Corporate (11 parents)Officer1996-04-25 ~ nowIIF 45 - Director → ME2007-10-09 ~ nowIIF 3 - Secretary → ME - 10
CRESCENT TRUSTEES LIMITED
03915165Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (54 parents, 5 offsprings)Officer2014-10-31 ~ 2019-09-30IIF 55 - Director → ME - 11CURTIS BANKS GROUP LIMITED - nowSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2013-02-11 ~ 2019-09-30IIF 32 - Director → ME2012-02-06 ~ 2019-09-30IIF 20 - Secretary → ME
- 12
CURTIS BANKS PLC
- 2013-07-17 06758825BANKS PENSIONS PLC
- 2009-03-25 06758825Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (35 parents, 14 offsprings)Officer2008-11-26 ~ 2009-04-29IIF 49 - Director → ME2012-12-17 ~ 2019-09-30IIF 33 - Director → ME2008-11-26 ~ 2009-05-08IIF 13 - Secretary → ME2010-09-28 ~ 2018-05-29IIF 21 - Secretary → ME - 13
- 14
FINALPURSUIT LIMITED
07728356Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-10-31 ~ nowIIF 38 - Director → ME - 15
FOXLEASE LTD
15791128Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United KingdomDissolved Corporate (5 parents)Officer2024-06-20 ~ dissolvedIIF 72 - Director → ME - 16
GREENWOOD FINANCIAL PLANNING LLP
OC346520The Barn London Road, Wendens Ambo, Saffron Walden, EssexActive Corporate (6 parents)Officer2024-10-02 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 84 - Has significant influence or control → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17DASHSOURCE LIMITED - 1991-03-1115 Canada Square, LondonDissolved Corporate (20 parents)Officer2006-05-31 ~ 2009-04-03IIF 66 - Director → ME1999-10-01 ~ 2008-01-07IIF 10 - Secretary → ME - 18
HLO LIMITED
057060484 Eastcheap, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 35 - Director → ME2020-02-13 ~ nowIIF 78 - Secretary → ME - 19
IPS CONSULTING (UK) LLP
- 2007-05-29 OC3284055th Floor 4 Eastcheap, LondonActive Corporate (15 parents, 1 offspring)Officer2007-05-29 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2023-06-19 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2018-02-06 during the appointment or period of controlIPS CONSULTING (LONDON & BRISTOL) LTD
- 1995-09-08 02247808IPS ASSOCIATES LIMITED
- 1993-02-25 02247808STEPHEN PARKER ASSOCIATES LIMITED
- 1992-02-28 02247808MINTWALK LIMITED
- 1988-06-02 02247808David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (5 parents, 2 offsprings)Officer(before 1992-10-31) ~ dissolvedIIF 6 - Secretary → ME - 21
- 22IPS PENSIONS LIMITED - now
IPS ACTUARIAL SERVICES LIMITED
- 2007-05-03 02601833Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (53 parents, 1 offspring)Officer1991-09-27 ~ 1996-12-31IIF 69 - Director → ME1991-09-27 ~ 1996-12-31IIF 17 - Secretary → ME - 23
LANE END HOLDINGS GROUP LTD
15202241First Floor Offices Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (4 parents)Officer2025-07-04 ~ nowIIF 37 - Director → ME2024-10-19 ~ nowIIF 80 - Secretary → ME - 24HARFORD PROPERTY HOLDINGS LTD - 2023-11-23First Floor Offices Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (2 parents)Officer2025-09-21 ~ nowIIF 36 - Director → ME2024-10-02 ~ nowIIF 79 - Secretary → ME
- 25
MONTPELIER PENSION TRUSTEES LIMITED
05802677Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (30 parents)Officer2013-08-14 ~ 2019-09-30IIF 70 - Director → ME2011-05-13 ~ 2019-09-30IIF 1 - Secretary → ME - 26
OLD SORTING OFFICE LTD
07079099Suite 2, First Floor Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-01-01 ~ nowIIF 51 - Director → ME2009-11-17 ~ nowIIF 81 - Secretary → ME - 27
PIECELINE LIMITED
046070793 Temple Quay, Temple Back East, Bristol, EnglandLive but Receiver Manager on at least one charge Corporate (12 parents)Officer2009-05-29 ~ nowIIF 9 - Secretary → ME - 28
IPS WEALTH MANAGEMENT LTD.
- 2021-05-04 04528823CAPTAINDELTA LIMITED
- 2005-04-13 0452882354 Chapel Hill, Stansted Mountfitchet, EssexActive Corporate (4 parents)Officer2002-12-02 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 29
R TOWNHOUSE LTD
10984494Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-227 St Petersgate, StockportLiquidation Corporate (10 parents)Officer2017-09-27 ~ 2018-09-19IIF 52 - Director → MEPerson with significant control2017-09-27 ~ 2018-09-19IIF 82 - Ownership of shares – 75% or more → OE - 30
- 31
- 32
RAFFLES KR LTD
1639345925 Lonsdale Road, London, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 41 - Director → ME - 33
REFORM PILATES BARNES LTD
1206235825 Lonsdale Road, London, EnglandActive Corporate (3 parents)Officer2019-06-20 ~ nowIIF 44 - Director → ME - 34
- 35ROWAN & COMPANY CAPITAL MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31IPS CAPITAL MANAGEMENT PLC
- 1999-10-01 02201679IPS LAMONT PUBLIC LIMITED COMPANY
- 1991-08-16 02201679EASTCOVE LIMITED
- 1987-12-21 0220167915 Canada Square, LondonDissolved Corporate (54 parents, 1 offspring)Officer(before 1992-11-26) ~ 1999-02-26IIF 60 - Director → ME(before 1992-11-26) ~ 1995-07-28IIF 8 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-02-28SAVOY ASSET MANAGEMENT PLC
- 2007-04-04 03457951The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2001-09-17 ~ 2009-04-03IIF 67 - Director → ME2000-09-12 ~ 2000-09-12IIF 65 - Director → ME1999-09-30 ~ 2008-01-07IIF 16 - Secretary → ME - 37SAVOY FINANCIAL PLANNING LIMITED - nowASHCOURT ROWAN FINANCIAL PLANNING LIMITED - 2009-12-22
JULIAN FITTER ASSOCIATES LIMITED
- 2002-06-29 0331807060 Queen Victoria Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-04-30 ~ 2009-04-03IIF 47 - Director → ME2000-02-04 ~ 2008-01-07IIF 5 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-06-29RAPHAEL TUTTON & SAUNDERS LIMITED
- 2002-06-20 01382994TUTTON AND SAUNDERS LIMITED - 2000-04-28PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-3115 Canada Square, LondonDissolved Corporate (38 parents)Officer2002-03-12 ~ 2009-04-03IIF 77 - Director → ME - 39TOWER PENSION TRUSTEES LTD - 2013-01-24Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (24 parents)Officer2015-09-14 ~ 2019-09-30IIF 73 - Director → ME2015-09-14 ~ 2019-09-30IIF 23 - Secretary → ME
- 40SPEED 6512 LIMITED - 1997-09-24C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (22 parents)Officer2005-06-24 ~ 2009-04-03IIF 61 - Director → ME2000-04-27 ~ 2009-04-03IIF 11 - Secretary → ME
- 41
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2016-09-19 ~ 2019-09-30IIF 58 - Director → ME - 42SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (54 parents, 2 offsprings)Officer2016-05-25 ~ 2019-09-30IIF 34 - Director → ME
- 43SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkActive Corporate (60 parents, 2 offsprings)Officer2016-09-19 ~ 2019-09-30IIF 59 - Director → ME
- 44
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14 05679427INHOCO 4138 LIMITED - 2006-03-03Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (33 parents)Officer2014-12-31 ~ 2019-09-30IIF 76 - Director → ME2014-12-31 ~ 2019-09-30IIF 2 - Secretary → ME - 45
TEMPLEMEAD PROPERTY SOLUTIONS LTD
112168583 Temple Quay, Temple Back East, Bristol, United KingdomDissolved Corporate (7 parents)Officer2018-02-21 ~ 2019-09-30IIF 71 - Director → ME2018-02-21 ~ 2019-09-30IIF 26 - Secretary → ME - 46
THE OLD BARNES SORTING OFFICE LIMITED
11680557Suite 2, First Floor The Old Sorting Office, 21 Station Road, London, EnglandActive Corporate (4 parents)Officer2019-04-02 ~ nowIIF 40 - Director → ME - 47
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08 SC340871Greenside 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (24 parents)Officer2013-01-18 ~ 2019-12-03IIF 57 - Director → ME2013-01-18 ~ 2019-12-03IIF 28 - Secretary → ME - 48
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28 02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01BLOOMSBURY TRUSTEES LIMITED - 1992-03-02Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (56 parents, 18 offsprings)Officer2013-01-18 ~ 2019-09-30IIF 54 - Director → ME2013-01-18 ~ 2019-09-30IIF 24 - Secretary → ME - 49QUAYSHELFCO 375 LIMITED - 1991-09-10Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (58 parents, 2 offsprings)Officer1991-10-02 ~ 1996-08-01IIF 68 - Director → ME1991-10-02 ~ 1996-08-01IIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.